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Penthea Properties Limited
SC857379
active
ltd
scotland
1 outstanding charge
Confirmation statement overdue
Health Score
53 / 100
Notable Risks
15/30
Filing
0/30
Financial
38/40
Risk
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
11 Holly Crescent, Broughty Ferry, Dundee, DD5 2PS
Incorporated 30/07/2025
Compliance
Next accounts due
30/04/2027
On track
Confirmation statement
Last:
Due 12/08/2026
Overdue
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mrs Elizabeth Barbara Sutherland
director · Since 30/07/2025
MARKETING DIRECTOR
SCOTTISH · SCOTLAND · Age 34
Also on 3 other boards
Mr Scott Gregor Sutherland
director · Since 30/07/2025
DRILLING SUPERVISOR
SCOTTISH · SCOTLAND · Age 39
Also on 1 other board
Persons with Significant Control
Mrs Elizabeth Barbara Sutherland
25–50% shares
25–50% votes
Appoint directors
Scottish · Scotland · Age 34
11, Holly Crescent, Dundee, DD5 2PS
Notified 30/07/2025
Mr Scott Gregor Sutherland
25–50% shares
25–50% votes
Appoint directors
Scottish · Scotland · Age 39
11, Holly Crescent, Dundee, DD5 2PS
Notified 30/07/2025
Charges1 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC
Created 30/09/2025Registered 02/10/2025
Change History
officer appointed → SUTHERLAND, Elizabeth Barbara
2026-08-18officer appointed → SUTHERLAND, Scott Gregor
2026-08-18status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → 11 Holly Crescent
2026-08-1811 HOLLY CRESCENT
post town → Dundee
2026-08-18DUNDEE